ENGELMANN & BUCKHAM LTD
Active - Accounts Filed
General Information
NAME
ENGELMANN & BUCKHAM LTD
COMPANY NUMBER
04273912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
21/08/2001
(23 years and 3 months old)
WEBSITE
http://buckham.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/08/2001
07/07/2014
INTEGRAPAK LIMITED
HAMPSHIRE
GU34 1HH
Telephone: 01420593680
TPS: No
Weybourne House
Lenten Street
Alton
Hampshire
GU34 1HH
Telephone: 593680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGM LIMITED | Active - Accounts Filed | View Report |
| ENGELMANN & BUCKHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Geoffrey Peter Lennon (918318773) has left the board |
| 08/11/2024 | New Company Secretary Theresa Maria Knowles (932904216) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGELMANN & BUCKHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGELMANN & BUCKHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGELMANN & BUCKHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2002 - Present (22 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2013 - Present (11years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGM LIMITED | Active - Accounts Filed | View Report |
| ENGELMANN & BUCKHAM LTD | Active - Accounts Filed | View Report |
| INTAMAC PACKAGING SYSTEMS LIMITED | Non-Trading | View Report |
| INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Geoffrey Peter Lennon (918318773) has left the board |
| 08/11/2024 | New Company Secretary Theresa Maria Knowles (932904216) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 03/11/2022 | New Board Member Mark Geoffrey Galliver (930176660) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 04/11/2021 | Hugh Frederick Morris (911055713) has left the board |
| 04/11/2021 | Hugh Frederick Morris (911055713) has left the board |
| 13/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 05/11/2019 | Stanley Philip James Burton (901111687) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 11/10/2017 | Michael Thomson Henderson (901040917) has left the board |
| 26/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 04/11/2015 | Robert Henry Westlake (903682080) has left the board |
| 04/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Robert Henry Westlake (903682080) Appointed |
| 02/07/2014 | New Board Member Hugh Frederick Morris (911055713) Appointed |
| 02/07/2014 | New Board Member Richard James MacLean (911473524) Appointed |
| 24/06/2014 | New Accounts filed |
| 28/11/2013 | Gareth Thomas Williams (917650358) has left the board |
| 28/11/2013 | New Board Member Michael Thomson Henderson (901040917) Appointed |
| 28/11/2013 | New Board Member Geoffrey Peter Lennon (901009138) Appointed |
| 28/11/2013 | New Company Secretary Geoffrey Peter Lennon (918318773) Appointed |
| 26/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 13/03/2013 | New Company Secretary Gareth Thomas Williams (917650358) Appointed |
| 11/03/2013 | Darren Neil Bateman (911837101) has left the board |
| 15/09/2012 | New Annual Return filed |
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